JAVS Summer 1989

31

chapter is contributing its fair share before we consider raising our portion. De Veritch added that an accounting of national chapters and monies received, and a proposed operating budget by the IVS is needed. De Veritch moved that we inform Ojstersek that we will not consider dues increase until a complete fin ancial statement of the IVS is given to us for review. McInnes seconded. Motion carried . Dalton asked that the board give a vote of confidence to 0 jstersek with a commendat ion for efforts he is making to put things in order. Support given. De Veritch asked what the pre requisites were for officers. As the answer was "none described in the constitution," he recommended that they should be members of the board for a defined number of years. Rile y moved that we vote on the tab led motion, as an amendment to the constitution that the president and vice president be allowed to succeed themselves. Glyde seconded. In favor: 3; opposed: 3. The chair voted to break the tie. Motion not carried. Gl yde reported of difficulties of prese nt advertisement fee collection and that in the future, the treasurer should not have this responsibility in addition to his/ her pres ent fun ctions . McInnes moved that we have an executive board meeting every year. Kie vman seconded. The motion carried. McInnes with Kievman and de Veritch's help was asked to find a site. Gl yde moved that we accept the constitution as presented and discussed at our board meeting with the addition of the paragraph on the AVS Endowment. Pounds seconded. The motion carried with thanks expressed to Pounds and Riley for their considerable work. Dalton thanked the officers and board for their active participation. Riley moved that the board commend David Dalton for his distinguished tenure as president, for the growth of the

organization under his direction, for his fine work and commitment. Glyde seconded. Motion carried. The meeting was adjourned until 1990. Submitted by Rosemary Glyde , Treasurer, acting for Harold Klatz, Secretary 25 June 1989

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